Introduction
Watch Company
B
BL CW DEVELOPMENTS PLOT A1 LIMITED
BL CW DEVELOPMENTS PLOT A1 LIMITED is an active company incorporated on 22 May 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. BL CW DEVELOPMENTS PLOT A1 LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10782150
LTD Company
Age
8 Years
Incorporated 22 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
45 Seymour Street London, W1H 7LX,
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
BRITISH LAND COMPANY SECRETARIAL LIMITED
ActiveSeymour Street, LondonW1H 7LX
Corporate secretary
Appointed 22 May 2017
BRITISH LAND COMPANY SECRETARIAL LIMITED
Seymour Street, LondonW1H 7LX
Corporate secretary
22 May 2017
Active
OWEN, Rhiannon Fflur
Active45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
Appointed 12 Feb 2025
OWEN, Rhiannon Fflur
45 Seymour Street, LondonW1H 7LX
Born February 1988
Director
12 Feb 2025
Active
WALKER, David Anthony
Active45 Seymour Street, LondonW1H 7LX
Born April 1978
Director
Appointed 06 Nov 2024
WALKER, David Anthony
45 Seymour Street, LondonW1H 7LX
Born April 1978
Director
06 Nov 2024
Active
CARIAGA, Emma Jane
ResignedSeymour Street, LondonW1H 7LX
Born January 1976
Director
Appointed 22 May 2017
Resigned 07 Mar 2022
CARIAGA, Emma Jane
Seymour Street, LondonW1H 7LX
Born January 1976
Director
22 May 2017
Resigned 07 Mar 2022
Resigned
LEWIS, Bryan John
ResignedSeymour Street, LondonW1H 7LX
Born January 1967
Director
Appointed 22 May 2017
Resigned 07 Mar 2022
LEWIS, Bryan John
Seymour Street, LondonW1H 7LX
Born January 1967
Director
22 May 2017
Resigned 07 Mar 2022
Resigned
MADELIN, Roger Nigel
ResignedSeymour Street, LondonW1H 7LX
Born February 1959
Director
Appointed 22 May 2017
Resigned 07 Mar 2022
MADELIN, Roger Nigel
Seymour Street, LondonW1H 7LX
Born February 1959
Director
22 May 2017
Resigned 07 Mar 2022
Resigned
MCNUFF, Jonathan Charles
ResignedSeymour Street, LondonW1H 7LX
Born August 1986
Director
Appointed 23 Mar 2022
Resigned 12 Feb 2025
MCNUFF, Jonathan Charles
Seymour Street, LondonW1H 7LX
Born August 1986
Director
23 Mar 2022
Resigned 12 Feb 2025
Resigned
MIDDLETON, Charles John
ResignedSeymour Street, LondonW1H 7LX
Born April 1966
Director
Appointed 22 May 2017
Resigned 07 Mar 2022
MIDDLETON, Charles John
Seymour Street, LondonW1H 7LX
Born April 1966
Director
22 May 2017
Resigned 07 Mar 2022
Resigned
MISTRY, Bhavesh
ResignedSeymour Street, LondonW1H 7LX
Born March 1972
Director
Appointed 07 Mar 2022
Resigned 20 Nov 2024
MISTRY, Bhavesh
Seymour Street, LondonW1H 7LX
Born March 1972
Director
07 Mar 2022
Resigned 20 Nov 2024
Resigned
TAIT, Philip
ResignedSeymour Street, LondonW1H 7LX
Born October 1978
Director
Appointed 22 May 2017
Resigned 07 Mar 2022
TAIT, Philip
Seymour Street, LondonW1H 7LX
Born October 1978
Director
22 May 2017
Resigned 07 Mar 2022
Resigned
TAUNT, Nicholas Henry
Resigned45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
Appointed 15 Nov 2022
Resigned 06 Mar 2023
TAUNT, Nicholas Henry
45 Seymour Street, LondonW1H 7LX
Born February 1986
Director
15 Nov 2022
Resigned 06 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
45 Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jul 2023
Bl Cw Phase 1 Holding Company Limited
45 Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jul 2023
Active
Seymour Street, LondonW1H 7LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 May 2017
Ceased 05 Jul 2023
Bl Cw Developments Limited
Seymour Street, LondonW1H 7LX
Ownership of shares 75 to 100 percent
22 May 2017
Ceased 05 Jul 2023
Ceased
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2024
22 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2022
26 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2017